88IV - Public company info - Winox Holdings Limited

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Winox Holdings Limited, 06838.HK - Corporate Information
Substantial Shareholders	Ming Fung Investment Limited(66%) Winholme Holdings Limited(8.50%) Webb David Michael (5%)
Directors	Yiu Hon Ming(Chairman & Executive Director) Yiu Tat Sing(Deputy Chairman & Executive Director) Li Chin Keung(Managing Director & Executive Director) Chau Kam Wing Donald(Finance Director & Executive Director) Law Wai Ping(Executive Director) Yiu Ho Ting(Executive Director) Wu Ming Lam(Independent Non-Executive Director) Carson Wen (Independent Non-Executive Director) Wong Lung Tak Patrick (Independent Non-Executive Director) Au Wai Ming (Independent Non-Executive Director)
Company Secretary	Huen Lai Chun
Principal Bankers	The Hongkong and Shanghai Banking Corporation Limited
Solicitors	Reed Smith Richards Butler King & Wood Conyers Dill & Pearman
Auditors	Deloitte Touche Tohmatsu
Registered Office	Units 2 & 3, 1/F., Sunray Industrial Centre, 610 Cha Kwo Ling Road, Yau Tong, Kowloon, Hong Kong
Share Registrars	Tricor Investor Services Ltd.
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.winox.com
Email Address	ir@winox.com
Tel No	(852) 2349-3776
Fax No	(852) 2349-3780

Public company info - Winox Holdings Limited , 06838.HK